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Mehul Choksi's name removed from Interpol's 'red' notice list

By IANS | Published: March 20, 2023 10:06 PM

New Delhi, March 20 In a major setback to Indian probe agencies, the Interpol removed fugitive Mehul Choksi, ...

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New Delhi, March 20 In a major setback to Indian probe agencies, the Interpol removed fugitive Mehul Choksi, accused of committing a Rs 11,356.84 crore loan fraud case with the Punjab National Bank (PNB), fron its 'red' notice list.

Choksi was added to red notice list in December 2018. As per sources, authorities concerned of the Indian government objected to the move of Interpol but it didn't budge on the decision

This is a setback to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) which were waiting for his deportation.

However, officials probing the matter said that it will not much affect Choksi's extradition from Antigua.

Choksi is currently in the Caribbean island nation and Indian authorities have asked Antiguan authorities to extradite him so that he could be prosecuted.


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Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Punjab National BankInterpolPunjab national banksPunjab businessInternational criminal police organizationNational export insurance accountIndian national health authority and national health serviceAgriculture ministry of punjabPunjab ban
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